Officer:
Deloitte Touche Tohmatsu - Hong Kong, Central
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Topwell Cashmere Limited | Auditor | 08-JUN-1995 | - | 17-NOV-1993 | Bermuda | - | Paradise Papers |
| Bay International Company Limited | Auditor | 10-FEB-2000 | 17-MAY-2002 | 06-JAN-2000 | Bermuda | - | Paradise Papers |
| Sun Hung Kai Financial Group Limited | Auditor | 01-DEC-2006 | 13-DEC-2011 | 19-APR-2000 | Bermuda | - | Paradise Papers |
| Wah Tung International Holdings Limited | Auditor | 10-DEC-1997 | - | 01-SEP-1993 | Bermuda | - | Paradise Papers |
| Anstro Limited | Auditor | 08-DEC-1995 | 22-NOV-1996 | 08-DEC-1995 | Bermuda | - | Paradise Papers |
| Superford Capital Holdings Limited | Auditor | 23-JUN-1998 | 17-OCT-2003 | 21-AUG-1996 | Bermuda | - | Paradise Papers |
| DV International Holdings Limited | Auditor | 29-DEC-1995 | - | 06-OCT-1993 | Bermuda | - | Paradise Papers |
| Englong Holdings Limited | Auditor | 14-DEC-1994 | - | 14-DEC-1994 | Bermuda | - | Paradise Papers |
| FENSMARK LIMITED | Auditor | 21-DEC-1989 | 22-AUG-2005 | 04-NOV-1987 | Bermuda | - | Paradise Papers |
| Polytec Holdings Limited | Auditor | 28-APR-1994 | 15-DEC-1995 | 28-APR-1994 | Bermuda | - | Paradise Papers |
| Kangartec Aluminium Holdings Limited | Auditor | 21-AUG-1998 | 17-OCT-2003 | 08-AUG-1998 | Bermuda | - | Paradise Papers |
| One World Technologies, Ltd. | Auditor | 20-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers |
| Starwell Biotech Limited | Auditor | 01-NOV-2000 | 02-MAY-2003 | 27-OCT-2000 | Bermuda | - | Paradise Papers |
| Worldsec Capital Management (Bermuda) Limited | Auditor | 10-JAN-1996 | 17-OCT-2003 | 10-JAN-1996 | Bermuda | - | Paradise Papers |
| Logistic Limited | Auditor | 07-MAY-1999 | 17-OCT-2003 | 23-APR-1999 | Bermuda | - | Paradise Papers |
| Simatelex (Holdings) Company Limited | Auditor | 17-DEC-1996 | - | 16-MAR-1990 | Bermuda | - | Paradise Papers |
| CCT Technology Holdings Limited | Auditor | 30-SEP-2002 | 15-NOV-2002 | 30-OCT-1991 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors, Ltd. | Auditor | 21-JAN-2002 | 03-MAY-2006 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
| China Merchants Holdings (Bermuda) Limited | Auditor | 06-NOV-1996 | - | 25-NOV-1987 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.